135 results found
Baker McKenzie | Canada, Haiti | 24 Jan 2023
Canada Imposes Additional Sanctions Against Haitian Elites: 2 Individuals Targeted
On January 13, 2023, Canada announced amendments to the Special Economic Measures (Haiti) Regulations (the “Regulations”) in response to “acts of…
Baker McKenzie | Canada, Haiti | 28 Dec 2022
Canada imposes additional sanctions against Haitian elites
On December 20, 2022, Canada announced amendments to the Special Economic Measures (Haiti) Regulations (the “Regulations”) in response to the “acts…
Baker McKenzie | Haiti, United Kingdom | 12 Dec 2022
UK Introduces Sanctions Against Haiti
The UK has introduced a sanctions regime designed to target criminal actors, gangs and their financiers whose actions are causing instability in…
Wikborg Rein | European Union, Haiti | 30 Nov 2022
New EU sanctions regime on Haiti and EU Council adds sanctions violations to list of 'EU crimes'
On 25 November 2022, the EU introduced for the first time a sanction regime on Haiti, aimed in particular at gang leaders and their financiers held…
Baker McKenzie | European Union, Haiti | 29 Nov 2022
EU introduces sanctions against Haiti
On November 28, the EU published legislation which allows for restrictive measures against gang leaders in Haiti and their financiers. So far, only…
Wikborg Rein | China, European Union, Haiti, etc. | 17 Nov 2022
Changes to sanctions regimes on Haiti, Nicaragua and Iran, new export controls on China, and other developments
Main developments in sanctions on Haiti, Nicaragua and Iran, as well as significant expansions of US export controls relating to China. In addition…
Rahman Ravelli | Haiti | 15 Nov 2022
Sanctions in Haiti
In UN Security Council resolution 2653 (2022), adopted under Chapter VII of the UN Charter, a new sanctions regime was established in Haiti. The new…
Ogier | France, Haiti | 11 Jul 2022
Trade Marks Prosecution Fact Sheet: French Speaking Caribbean
The French Caribbean: The Overseas Departments and Territories (DROM) of France, namely, French Guiana, Guadeloupe, Martinique, Mayotte, and Reunion…
Jackson Lewis PC | El Salvador, Haiti, Honduras, etc. | 10 Sep 2021
TPS Extended Through 2022 for El Salvador, Haiti, Honduras, Nepal, Nicaragua, Sudan
The Department of Homeland Security has issued a notice extending Employment Authorization Documents (EADs) for Temporary Protected Status (TPS)…
Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jul 2021
Anti-money laundering: key compliance updates (25 Jun – 8 Jul)
FinCEN announces new AML priorities for the US, FATF updates its jurisdictions of AML and CTF concern, a new AML initiative in Belgium, and the UK FCA cracks down on virtual assets – plus enforcement actions around the world and other key anti-money laundering updates.
